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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Re: YOUR URGENT RESPONSE AWAITING!! "Mr. MUBARAK RAHEEM ALI" <largeamount2016@gmail.com>
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- ON BEHALF OF THE UNITED NATION DIRCTORATE. "Christopher Wray" <revolution@rdiohd.com>
- Dear BMW Winner, Your Winning Draw Secret Pin Code Number BM... (sent from forged email address)
- Hello/Urgent$! (sent from forged email address)
- HELLO PHILIP LAWRENCE <leon@life-very-design.com>
- Unclaimed funds!!!!!! "Andrew orriss"<aandreworriss@yandex.com>
- 06/09/2019 (REMINDER) (sent from forged email address)
- [GSN Suspected Spam] SEEK THE ATTENTION OF BARR. JOHN ADDO I... "Dr. Donald Duke" <admin@jif.jo>
- DID YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR... FIRSTBANKPLC FIRSTBANKPLC <firstbankplc2014nn@gmail.com>
- (no subject) MacKenzie Bezos Foundation Network <info@usa.org>
- Invest in your project and pay 3% per year (sent from forged email address)
- ***Spam*** NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER C... (sent from forged email address)
- leihen ohne sorgen "Mr Muller Dieter" <olga@boituva.sp.gov.br>
- Attention! (sent from forged email address)
- CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY (sent from forged email address)
- LETTER OF COMPENSATION.220 "MAO TUNG BANK" <team.om@taratelco.com>
- UNITED NATION SCAM VICTIM PAYMENT NOTIFICATION FROM BANK (sent from forged email address)
- RE-BE OFFICIALLY INFORMED TODAY. (sent from forged email address)
- PLEASE I NEED YOUR URGENT HELP Miss Sonia Joseph <sonajose@yahoo.com.com>
- [PROJECT] D T Leong <dt@dbsgroup.org>
- Re: "Azim Hashim Premji" <azim@wirpo.com>
- WHY CONTIUNED SILENCE (sent from forged email address)
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... "Mr. DENNIS UZOKA" <veeam@lombardpershy.com>
- CONTACT HIM IMMEDIATELY (sent from forged email address)
- *****SPAM***** COMPASSION FUND OF 7,500 000.00 MILLIONS DOLL... "MR IKENNA CASPER" <info@accessbank.org>
- ICQ UIN: 747956030 "WORK. " <work@work.com>
- SEEK THE ATTENTION OF BARR. JOHN ADDO IMMEDIATELY ! (sent from forged email address)
- Re: (sent from forged email address)
- RE: INVESTMENT FUNDS "Mr. MOHAAMED" <test@singnet.com.sg>
- affirmation from FBI required[CODE:210]P) "CHRISTOPHER WRAY[FBI]" <fb@fb.com>
- Re: Confidential Proposition (sent from forged email address)
- RE: HELLO.. (sent from forged email address)
- Good Day "Mr Cheick Sidi Diarra" <CSD@mail.com>
- GOOD NEWS (sent from forged email address)
- Urgent reply needed "Sarh k" <info11@stametstoolengpa-inc.com>
- pin code Number BMW:255125HGDY03/23 "BMW AUTOMOBILE GROUP" <test@fabrikamarkizspb.ru>
- Business Proposal......10 (sent from forged email address)
- Attention My Dear, "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- ***Spam*** NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER C... "Mr. George Miller" <info@lee.com>
- PLEASE DO CONFIRM THIS INFORMATION! "Mr.Morris Morgan. OCC" <mr.morgan@kfedisbroke.com>
- FROM PAUL VINUS 9/7/2019 (sent from forged email address)
- Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- PLEASE DO CONFIRM THIS INFORMATION!! "Mr.Morris Morgan. OCC " <mr.morgan@kfedisbroke.com>
- I NEED YOUR REPLY . (sent from forged email address)
- REPLY NOW: (sent from forged email address)
- PARTNERSHIP BUSINESS. le Dr. Rahman Mahmoud <drrahmanmahm@gmail.com>
- AWAITING FOR YOUR RESPONSE 78.111.183.5... (sent from forged email address)
- Dear my Good Friend, "Jim Ratcliffe" <test@mail.mfckbr.ru>
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP 0... "Mrs. Carolyn Lande" <infotech@caramail.com>
- Urgent message from Gary Hoffman Esq. (sent from forged email address)
- Secret Elvira Mosley <babachit75@gmail.com>
- Donation from me Mr. Warren E. Buffett>. "Mr. Warren E Buffett" <infor@usa.org>
- RE: URGENT UPDATE (sent from forged email address)
- Urgent Business Proposal "Richard Lai" <salesopolis@multicop.com.br>
- YOUR UGRNT REPLY IS HIGHLY NEEDED IMMEDIATELY. US POSTAL SERVIVE <uspostalservice@email.ati.tn>
- (no subject) Jorge Cardenas <jorge.cardenas@distrito02d02.saludzona5.gob.ec>
- Congratulations!!! Mr Richard Moore <info@usa.com>
- Hello .. "Mr. Norman Chan" <mis@alkaram.com>
- Pharmay: look for me lripak@ripak.com
- FROM: MR. MIKE DONALD mike donald <mike45donald@hotmail.com>
- RE: INVESTMENT FUNDS "Mr. MOHAAMED" <test@ctinets.com>
- [*SPAM*] hello (sent from forged email address)
- Can i trust you? (sent from forged email address)
- =?UTF-8?Q?This_is_Ms._Martha_Simon,__from_Estonia_w?=
=?UTF... Martha Simon <marthasimon2020@gmail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie.williaam21@gmail.com>
- you have been gifted $2 MILLION USD in 2019 Donation Funds (sent from forged email address)
- From: Mrs Kumba Mary mary kumba <m39kumba@hotmail.com>
- Independent Financial Consultant,, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Dear friend!!! (sent from forged email address)
- on this day 08/09/2019 (sent from forged email address)
- Ref: GCB/IRD/GBX/09/019 (sent from forged email address)
- RE,GOOD DAY MY DEAR FRIEND Mr Patrick Edward <paul.ader110@gmail.com>
- Proposal (sent from forged email address)
- URGENT MESSAGE!!! (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- RE Kim Richard <marvin@blueheronantiques.com>
264 entries -- last updated: 2019-09-08 17:48 UTC
Sender domains:
- 86.trillianpro.com (2)
- accessbank.org (1), alkaram.com (1), amoebalame.trillianpro.com (5), assholes.trillianpro.com (3), asspirates.trillianpro.com (7)
- beta.trillianpro.com (7), bitches.trillianpro.com (5), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (4), bloatware.trillianpro.com (3), bloomweb.com (2), blueheronantiques.com (1), boituva.sp.gov.br (1), burnmoney.trillianpro.com (2), buschools.com (2)
- caramail.com (1), contact.trillianpro.com (3), cookwareinc.net (1), cry-its.trillianpro.com (6), ctinets.com (1)
- dbsgroup.org (1), distrito02d02.saludzona5.gob.ec (1)
- email.ati.tn (1), emailitis.com (3), evil.trillianpro.com (3)
- fabrikamarkizspb.ru (1), fascism.trillianpro.com (6), fb.com (1), feckless.trillianpro.com (4), fuck.trillianpro.com (5)
- gmail.com (9), go.trillianpro.com (2)
- h-ponline.com (1), hotmail.com (2)
- intolerant.trillianpro.com (3)
- jif.jo (1), junk.trillianpro.com (2)
- kcjplating.com (1), keel.com.tw (1), kfedisbroke.com (2)
- las.net (4), lee.com (1), life-very-design.com (1), lombardpershy.com (1)
- mail.com (1), mail.mfckbr.ru (1), medinamanor.com (1), methaddict.trillianpro.com (7), minoc.com (1), multicop.com.br (1), mx.trillianpro.com (1)
- no-fags.trillianpro.com (2), nofags.trillianpro.com (1), nourishwel.in (1), nowhere.trillianpro.com (3)
- pageinterworks.com (1), pandgchurch.org.uk (3), pointless.trillianpro.com (3)
- qkstream.com (1)
- rdiohd.com (1), refund.trillianpro.com (4), regret.trillianpro.com (1)
- sales.trillianpro.com (5), shelbynews.com (1), shit.trillianpro.com (4), shithole.trillianpro.com (4), singnet.com.sg (1), stametstoolengpa-inc.com (1), stclarehospice.org.uk (3), suck-ass.trillianpro.com (3), suckass.trillianpro.com (4), support.trillianpro.com (2)
- taratelco.com (1), thecadgroup.com (1), theundergroundchicago.com (1), tyrant.trillianpro.com (2)
- unamerican.trillianpro.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (4), usa.com (1), usa.net (1), usa.org (2), useless.trillianpro.com (4)
- vincentland.com (1), vomit.trillianpro.com (2)
- w3.trillianpro.com (4), waste-of-money.trillianpro.com (2), whine.trillianpro.com (5), wicked.trillianpro.com (4), wirpo.com (1), work.com (1)
- x.trillianpro.com (3)
- yahoo.com.com (1), yandex.com (1)
Anti-fraud resources:
